LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 130340016357

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202316 375 192 ₸264 116 ₸
2017962 302 ₸15 521 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapalin Denis AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , 73

Unit

КВ 112

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" — BIN 130340016357

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" was registered on 18.03.2013. In 2023, estimated annual revenue was 16 375 192 ₸ and tax payments totaled 264 116 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" (BIN 130340016357) has the status “Ликвидация”; dissolution date — 29.06.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , 73, КВ 112, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" is Kapalin Denis Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 02.12.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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